Share this page!

SiSu WiTHiN 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
Twitter logo
16 Apr, 8 tweets, 2 min read
1/
ICYMI - In 2019, OCCRP quietly disclosed that Ukrainian politician Serhiy Lovochkin & his sister Yulia Lovochkina were secret co-owners of Trasta Komercbanka, a Latvian bank that was a key piece in the 'Russian Laundromat'.
2/
Serhiy Lovochkin = Ukrainian politician, Manafort co-conspirator -> the guy referred to in the title of this article.👇

3/
Ivan Fursin was another co-owner of Trasta Komercbanka.

4/
Ivan Fursin - get it yet?

5/
Seems like a lot.

6/
That's an important detail.

7/
Accurate.

8/
Thread - The Russian Laundromat 💣

• • •

Missing some Tweet in this thread? You can try to force a refresh
　

Keep Current with SiSu WiTHiN 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿

SiSu WiTHiN 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @sisu_sanity

SiSu WiTHiN 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
18 Apr
1/
🇺🇸🇷🇺
Totally missed this part of the 'US response' to Russia on Thursday (more on that later).

Seems important.

Executive Order on Blocking Property with Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
whitehouse.gov/briefing-room/…
2/
🇺🇸🇷🇺
"I, JOSEPH BIDEN JR., President of the United States of America, find that specified harmful foreign activities of the Gov't of the Russian Federation constitutes an unusual & extraordinary threat to the national security, foreign policy, & economy of the United States."
3/
🇷🇺
"...in particular, efforts to undermine the conduct of free and fair democratic elections and democratic institutions in the United States and its allies and partners..."

US: Putin approved operations to help Trump against Biden
apnews.com/article/joe-bi…
Read 10 tweets
SiSu WiTHiN 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
17 Apr
So...he👇basically wanted a 'Norway First' party.

"Breivik has said his rampage was meant to save Norway from being taken over by multicultural forces & prevent ethnic cleansing of Norwegians."

Norway’s Breivik gives chilling account of gun massacre
cnn.com/2012/04/20/wor…
Talking points are increasingly aligned too.

Seriously.

More in common.

"Putin seems like a fair and resolute leader worthy of respect."

Norway shooter praises Putin, Nashi
pri.org/stories/2011-0…
Read 9 tweets
SiSu WiTHiN 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
15 Apr
This looks to have been a classic 'dirty trick':

Leak a believable story that is juicy/awful [which will have to be walked back later] - then let press and opponents run wild with it.

U.S. Intel Walks Back Claim Russians Put Bounties on American Troops thedailybeast.com/us-intel-walks…
This one will allow Trump/GOP/Russia to call into question the credibility of:

1) 'liberal, fake news' media
2) US intel community, especially re: Afghanistan
3) Dems who ran with it

Intelligence Story of Russian Bounties on U.S. Troops Unravels lawandcrime.com/high-profile/l…
Brings to mind this incident from the past - "Rathergate".

Very clever stuff - I think Karl Rove and Roger Stone would approve.

September 20, 2004

CBS News admits Bush documents can’t be verified nbcnews.com/id/wbna6055248
Read 4 tweets
SiSu WiTHiN 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
15 Apr
"Vulchev, a Bulgarian national with a long criminal record..."

Dushko Vulchev charged with federal hate crimes; accused of setting fires at Martin Luther King Jr. Community Presbyterian Church in Springfield
masslive.com/news/2021/04/d…
"Vulchev is also responsible for several other fires set on church property & for a series of tires slashings in the surrounding area."

Maine Man Charged w/ Hate Crimes for Arson of Martin Luther King, Jr. Community Presbyterian Church in Springfield
justice.gov/usao-ma/pr/mai…
During a [2015] investigation, the FBI was told that Vulchev said he was here in the United States to "make September 12th happen"...

Who is Dushko Vulchev? Charged with attempted arson of a Springfield church
wwlp.com/news/i-team/wh…
Read 6 tweets
SiSu WiTHiN 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
1 Apr
🇧🇷🇺🇸
"Grubisich helped divert about $250 million from Braskem to a hidden business unit, the Division of Structured Operations, that *Odebrecht* used to funnel payments to corrupt government officials."

Former *Braskem* CEO to plead guilty to bribery
fcced.com/ex-braskem-ceo…
🇧🇷🇲🇽🇺🇸
March 15, 2021

"Brazilian petrochemical maker Braskem disclosed in an SEC filing that it is investigating alleged 'improper payments' related to a...project in Mexico."

Chemical giant Braskem discloses new corruption investigation | The FCPA Blog
fcpablog.com/2021/03/15/che…
🇧🇷🇺🇸
November 20, 2019

"...between approximately 2002 & 2014, Grubisich & his co-conspirators created a slush fund by making payments from Braskem’s bank accounts in Brazil, New York & Florida."

Former Braskem CEO Indicted for His Role in Bribery Scheme
justice.gov/usao-edny/pr/f…
Read 5 tweets
SiSu WiTHiN 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
20 Mar
1/
⚽️🇬🇧🇷🇺🇮🇱

So apparently it's Abramovich fluff piece day. Such a caring team owner and philanthropist.🤦‍♂️

Are you kidding me right now - WTF?!
2/
🇷🇺🇮🇱
He's not just any Russian oligarch.

3/
🇷🇺
Worth a mention?

The SAR said many of the shell companies were "owned by Roman Abramovich… one of Russia's most powerful oligarchs with close ties to Moscow & Vladimir Putin".

FinCEN Files: Roman Abramovich had secret stakes in rival players
bbc.com/news/uk-542292…
Read 13 tweets

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!

Follow Us on Twitter!

Like this author's thread?

Get emails when @sisu_sanity has new unrolls!

Check out other threads from @sisu_sanity!

Read all threads by @sisu_sanity